[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Ho Chi Minh # Anti-Financial Crimes Operations Senior Officer Ho Chi Minh Senior individual contributor Finance & Accounting Listed on United Overseas Bank’s official careers site. Posted October 1, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Ho-Chi-Minh-City-Area/Anti-Financial-Crimes-Operations-Senior-Officer_JR95834) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Anti-Financial Crimes Operations Senior Officer ## Job description ### Company 3801 UOB Vietnam About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow. ### Job Description About the Department The Wholesale Banking function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients. Overview of the Role Ensuring that all KYC activities comply with regulatory requirements covering non-individual customers, including those related to AML/CFT/CPF/Sanctions. Review / check CDD documents of “High Risk”, “Moderate Risk” customers. Ensuring that all KYC activities comply with regulatory requirements covering non-individual customers, including those related to AML/CFT/CPF/Sanctions. Ensure accurate risk ranking, Next Review Date (NRD) and CDD details, are updated in Detica before closure of OGR alerts Completing all other tasks of AFC Ops assigned by line manager ### Job Responsibilities To liaise with client and RM on requisite documentation for account ongoing review and to perform KYC as well as to enable CDD review to resolve documentation updating like legal documents. To prepare KYC Checklist and CDD review by identifying and verifying the client’s identity and related parties, and performing name screening, to check for any adverse news and AML risk assessment as appropriate - Perform periodical evaluation of clients and coordinate the collection and/or compilation of data between RMs and local compliance according to established policies and procedures - Perform periodic KYC review which ensures the adequacy of client identification information obtained, including the beneficial owners, and that the information is kept up to date. Maintain accurate records of client information and documentation. Ensure compliance of all internal/ regulatory policies and regulations. Other task assigned by Line Manager ### Job Requirements Mandatory: - Bachelor degree in banking, finance or equivalent in related fields Experience in KYC CDD AML for at least [1-3] years - Proficient in MS office – Excel, Word, Power-point - Strong communication and interpersonal skills - Ability to multi-task, Proactive work under limited supervision and good team player. Good written & verbal business communication skills (writing and speaking) in English ### Additional Requirements Develop (Competency), Engage (Competency), Execute (Competency), Strategise (Competency) Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference ## At a glance - Posted by the employer: Oct 1, 2026 - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 19 days - Location: Ho Chi Minh[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Ho-Chi-Minh-City-Area/Anti-Financial-Crimes-Operations-Senior-Officer_JR95834) ## More jobs at United Overseas Bank ### [Anti Financial Crime Operation Manager](https://jobs.opennash.com/companies/united-overseas-bank/jobs/1882d4115637e5c8bab2/) Ho Chi Minh ### [Credit Administration Control & Loan Operations Head](https://jobs.opennash.com/companies/united-overseas-bank/jobs/d4672805d51a9086e7cd/) Ho Chi Minh ### [Privilege Banking Relationship Manager](https://jobs.opennash.com/companies/united-overseas-bank/jobs/2fac96f403fe23361583/) Ho Chi Minh ### [VP1, Financial & Regulatory Reporting](https://jobs.opennash.com/companies/united-overseas-bank/jobs/821acbe420bedcd28825/) Ho Chi Minh ## Similar jobs at other companies ### [VP, Global Financial Crimes Investigations & Intelligence](https://jobs.opennash.com/companies/citigroup/jobs/db5210a4cbd24d0cf875/) Citigroup · Singapore Singapore ### [Senior Audit Group Manager, Financial Crimes Fraud and Insider Risk (1158)](https://jobs.opennash.com/companies/td-bank-group/jobs/e4bcb0f7977057c70a14/) TD Bank Group · Toronto, Ontario ### [Sr. Analyst AML & Financial Crimes Financial Intelligence Unit](https://jobs.opennash.com/companies/raymond-james-financial/jobs/cfd9477f763f3497af1b/) Raymond James Financial ### [Cantonese Speaking KYC Operations Analyst for Financial Crimes](https://jobs.opennash.com/companies/citigroup/jobs/3195f36b5cdc2e2cda53/) Citigroup · Kuala Lumpur Selangor Malaysia ### [Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)](https://jobs.opennash.com/companies/credit-agricole/jobs/f5c5685e482a737ad00e/) Credit Agricole OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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